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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hart, Sharon Ann
    Personal Assistant born in January 1971
    Individual (150 offsprings)
    Officer
    2001-05-30 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Towell, Peter John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2016-05-22 ~ 2025-12-02
    OF - Director → CIF 0
  • 3
    Leggatt, Ian
    Director born in October 1952
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2001-12-14
    OF - Director → CIF 0
    Leggatt, Ian
    Director
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 4
    Heslop, Graham
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
    Heslop, Graham
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Graham Heslop
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Williams, Janet Eileen
    Individual (44 offsprings)
    Officer
    2001-05-30 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 6
    Maher, Anthony
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2016-05-22
    OF - Director → CIF 0
parent relation
Company in focus

C.P.S. (H) LIMITED

Period: 2001-11-12 ~ now
Company number: 04225010
Registered names
C.P.S. (H) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Intangible Assets
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Fixed Assets - Investments
2 GBP2024-05-31
2 GBP2023-05-31
Fixed Assets
10,002 GBP2024-05-31
10,002 GBP2023-05-31
Debtors
300 GBP2024-05-31
300 GBP2023-05-31
Creditors
Current
98 GBP2024-05-31
98 GBP2023-05-31
Net Current Assets/Liabilities
202 GBP2024-05-31
202 GBP2023-05-31
Total Assets Less Current Liabilities
10,204 GBP2024-05-31
10,204 GBP2023-05-31
Creditors
Non-current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Net Assets/Liabilities
204 GBP2024-05-31
204 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
-96 GBP2024-05-31
-96 GBP2023-05-31
Equity
204 GBP2024-05-31
204 GBP2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2023-05-31
Intangible Assets
Other than goodwill
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
2 GBP2023-05-31
Other Investments Other Than Loans
2 GBP2024-05-31
2 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
300 GBP2024-05-31
Current, Amounts falling due within one year
300 GBP2023-05-31
Other Creditors
Current
98 GBP2024-05-31
98 GBP2023-05-31
Non-current
10,000 GBP2024-05-31
10,000 GBP2023-05-31

Related profiles found in government register
  • C.P.S. (H) LIMITED
    Info
    S AND J THREE LIMITED - 2001-11-12
    Registered number 04225010
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-30 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • C.P.S. (H) LIMITED
    S
    Registered number 04225010
    Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C.S. PROCESS ENGINEERING LIMITED
    - now 04225080
    S AND J FOUR LIMITED - 2001-11-12
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2017-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COMPAK SYSTEMS LIMITED
    - now 04332709
    S AND J TEN LIMITED - 2002-01-07
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.